logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raven, Brian Kenneth

    Related profiles found in government register
  • Raven, Brian Kenneth
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE

      IIF 1

    • Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 2 IIF 3 IIF 4

    • Queen's Square, Lyndhurst Road, Ascot, SL5 9FE, England

      IIF 9

    • 1 Queens Square, Lyndhurst Road, Ascot, SL5 9FE, England

      IIF 10
  • Raven, Brian Kenneth
    British ceo born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 11
  • Raven, Brian Kenneth
    British chief executive born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Queens Square, Lyndhurst Road, Ascot, SL5 9FE, England

      IIF 12
  • Raven, Brian Kenneth
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 13

    • Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, England

      IIF 14

    • Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England

      IIF 15

    • Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

      IIF 16 IIF 17 IIF 18
  • Raven, Brian Kenneth
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 19

    • Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England

      IIF 20
  • Raven, Brian Kenneth
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Street, Windsor, Berkshire, SL4 1HB, United Kingdom

      IIF 21
  • Raven, Brian Kenneth
    British company director born in April 1956

    Registered addresses and corresponding companies
  • Raven, Brian Kenneth
    British director born in April 1946

    Registered addresses and corresponding companies

    • Badgers Hill, Virginia Water, Surrey, GU25 4SB

      IIF 25
  • Raven, Brian Kenneth
    British chief executive born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB

      IIF 26
  • Raven, Brian Kenneth
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raven, Brian Kenneth
    British consultant born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB

      IIF 39
  • Raven, Brian Kenneth
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Brian Kenneth Raven
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 43
  • Raven, Brian Kenneth

    Registered addresses and corresponding companies

    • Victoria Street, Windsor, Berkshire, SL4 1HB

      IIF 44
child relation
Offspring entities and appointments 42
  • 1
    ABACUS ESTATE PLANNING SERVICES LIMITED - now
    TAVISTOCK ESTATE PLANNING SERVICES LIMITED
    - 2024-12-11 11581311
    4500 Parkway Whiteley, Fareham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-21 ~ 2024-11-29
    IIF 11 - Director → ME
  • 2
    ALPHA BETA PARTNERS LIMITED
    - now 10963905
    ALPHABET INVESTMENT PARTNERS LIMITED - 2018-03-14
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 3 - Director → ME
  • 3
    ASSET LAB LIMITED
    14756209
    1 Queens Square, Lyndhurst Road, Ascot, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 12 - Director → ME
  • 4
    BLACKSQUARE CAPITAL LLP
    OC313413
    5 Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 5
    BLAZEPOINT LIMITED
    - now 01606140
    CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07
    EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15
    WENGER PRINTERS LIMITED - 1992-08-11
    SWISS-TEK LIMITED - 1985-09-19
    VIRGOCLUB LIMITED - 1982-02-12
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (21 parents)
    Officer
    1998-09-25 ~ 2000-08-17
    IIF 36 - Director → ME
  • 6
    CARDCAST LIMITED - now
    CARDCAST PLC
    - 2007-01-18 03119366
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    7 More London Riverside, London
    Dissolved Corporate (24 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 30 - Director → ME
  • 7
    CASCADE MANAGEMENT CONSULTANTS LIMITED
    03612791
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2000-01-10 ~ 2001-11-30
    IIF 35 - Director → ME
  • 8
    CHEVIOT FINANCIAL PLANNING LIMITED
    - now 02670496
    CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08
    SSPF PERSONAL PENSIONS LIMITED - 1996-03-25
    ALNERY NO. 1154 LIMITED - 1992-01-31
    1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-12-01 ~ dissolved
    IIF 15 - Director → ME
  • 9
    GE.CLEAR LIMITED
    - now 03856561
    GE.PAY LIMITED
    - 2000-08-17 03856561
    GE.COMM LIMITED
    - 2000-06-26 03856561
    INTERNETLAND LIMITED
    - 1999-12-14 03856561
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    1999-12-07 ~ 2001-11-30
    IIF 29 - Director → ME
  • 10
    GLADSTONE LIMITED - now
    GLADSTONE PLC
    - 2011-03-09 03327360
    VERSALITE GROUP PLC
    - 1999-04-12 03327360
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1999-04-09 ~ 2001-11-30
    IIF 27 - Director → ME
  • 11
    GLADSTONE MRM LIMITED
    - now 01548633
    GE.MRM LIMITED
    - 2001-07-09 01548633
    GE.CACHE LIMITED
    - 2001-05-11 01548633
    MICROCACHE LIMITED
    - 2000-08-25 01548633
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-10-15 ~ 2001-11-30
    IIF 31 - Director → ME
  • 12
    GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
    03390866
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (26 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 42 - Director → ME
  • 13
    HTEC GROUP LIMITED
    - now 03120466
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1998-02-19 ~ 1998-06-09
    IIF 22 - Director → ME
  • 14
    HTEC LIMITED
    - now 01486255
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1998-02-19 ~ 1998-06-09
    IIF 23 - Director → ME
  • 15
    IN4MATION.NET LIMITED
    - now 03769605
    GLOBELEASE LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved Corporate (22 parents)
    Officer
    1999-09-01 ~ 2001-11-30
    IIF 37 - Director → ME
  • 16
    INTER GALACTIC II LIMITED - now
    INTER CLEAR SERVICE LIMITED
    - 2000-04-20 03321527
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1997-03-01 ~ 1998-06-09
    IIF 25 - Director → ME
  • 17
    JOB4LIFE.NET LIMITED
    - now 03769532
    CLINTON (UK) LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2000-08-03 ~ 2001-11-30
    IIF 38 - Director → ME
  • 18
    LEBC GROUP LIMITED
    03995199
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (33 parents, 2 offsprings)
    Officer
    2022-06-01 ~ 2023-08-08
    IIF 18 - Director → ME
  • 19
    LEBC HOLDINGS LIMITED
    - now 03989438
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    4 Matthew Parker Street, 5th Floor, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2022-06-01 ~ 2023-08-08
    IIF 17 - Director → ME
  • 20
    LEBC HUMMINGBIRD LIMITED
    - now 03995193
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    LEBC SERVICES LIMITED - 2004-02-19
    PINCO 1424 LIMITED - 2000-06-13
    101 Wigmore Street, London, England
    Active Corporate (16 parents)
    Officer
    2022-05-20 ~ 2022-11-30
    IIF 19 - Director → ME
  • 21
    LIKE4LIKE.NET LIMITED
    - now 03769620
    DENVERVALE LIMITED - 1999-05-25
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved Corporate (22 parents)
    Officer
    2000-08-03 ~ 2001-11-30
    IIF 32 - Director → ME
  • 22
    MASTER CHANGE LIMITED
    - now 03016306
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-07-31 ~ 1997-04-15
    IIF 24 - Director → ME
  • 23
    MEMBERTRACK LIMITED
    - now 02792640
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 41 - Director → ME
  • 24
    RETAIL DECISIONS EUROPE LIMITED - now
    RETAIL DECISIONS UK LTD. - 2002-04-12
    CARD CLEAR (UK) LIMITED
    - 2000-03-21 03142903
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1996-01-02 ~ 1998-06-09
    IIF 28 - Director → ME
  • 25
    RETAIL DECISIONS IS LIMITED - now
    CARDCAST INFORMATION SERVICES LIMITED
    - 2000-11-16 02427010
    CARDCAST LIMITED - 1996-04-04
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 34 - Director → ME
  • 26
    RETAIL MARKETS (EUROPE) LIMITED
    03226314
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1996-07-31 ~ 1998-06-12
    IIF 39 - Director → ME
  • 27
    SALTUS WEALTH PARTNERSHIP LIMITED - now
    SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
    TAVISTOCK PARTNERS LIMITED
    - 2024-12-11 05709133
    COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
    4500 Parkway Whiteley, Fareham, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-07-31 ~ 2024-11-29
    IIF 8 - Director → ME
  • 28
    SANLAM PARTNERSHIPS LIMITED - now
    TAVISTOCK FINANCIAL LIMITED
    - 2017-10-31 07182140
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (21 parents)
    Officer
    2015-09-23 ~ 2017-10-26
    IIF 14 - Director → ME
  • 29
    STERLING MCCALL LIMITED
    08933657
    1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved Corporate (7 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 20 - Director → ME
  • 30
    TAVISTOCK ASSET MANAGEMENT LIMITED
    13216644
    1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Active Corporate (7 parents)
    Officer
    2021-02-22 ~ now
    IIF 1 - Director → ME
  • 31
    TAVISTOCK ESSENTIALS LIMITED
    16135413
    Unit 1 Queens Square, Lyndhurst Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 10 - Director → ME
  • 32
    TAVISTOCK GROUP HOLDINGS LIMITED
    - now 10020871
    PRICE BAILEY FINANCIAL SERVICES LIMITED
    - 2022-01-21 10020871
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-01 ~ now
    IIF 2 - Director → ME
  • 33
    TAVISTOCK INVESTMENTS PLC
    - now 05066489
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (22 parents, 20 offsprings)
    Officer
    2014-05-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 43 - Has significant influence or control → OE
  • 34
    TAVISTOCK PARTNERS (UK) LTD
    - now 04961992
    ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED
    - 2018-01-04 04961992
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (15 parents)
    Officer
    2016-04-01 ~ now
    IIF 5 - Director → ME
  • 35
    TAVISTOCK PRIVATE CLIENT LIMITED
    - now 04298592
    PB FINANCIAL PLANNING LIMITED
    - 2017-11-30 04298592
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2016-12-01 ~ now
    IIF 4 - Director → ME
  • 36
    TAVISTOCK PROTECT LIMITED
    - now NI614798
    PRECISE PROTECT LTD
    - 2023-10-30 NI614798
    Precise House, 15-21 Market Street, Bangor, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2023-04-06 ~ now
    IIF 9 - Director → ME
  • 37
    THE FIT CLUB LIMITED
    03922354
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2000-12-18 ~ 2001-11-30
    IIF 40 - Director → ME
  • 38
    THE TAVISTOCK PARTNERSHIP LIMITED
    - now 04304782
    DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2017-03-24 04304782
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2017-03-24 ~ now
    IIF 7 - Director → ME
  • 39
    TITAN ASSET MANAGEMENT LTD - now
    TAVISTOCK WEALTH LIMITED
    - 2021-09-08 07805960
    BLACKSQUARE LIMITED
    - 2014-06-06 07805960
    BLACKSQUARE PLC
    - 2014-02-25 07805960
    101 Wigmore Street, 5th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-10-11 ~ 2021-08-27
    IIF 13 - Director → ME
    2011-10-11 ~ 2012-03-08
    IIF 44 - Secretary → ME
  • 40
    TITAN WEALTH PLANNING LTD - now
    ASPIRA CORPORATE SOLUTIONS LIMITED
    - 2024-04-23 07839452
    ROWAN (267) LIMITED - 2012-04-02
    101 Wigmore Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2022-06-01 ~ 2023-08-08
    IIF 16 - Director → ME
  • 41
    TORSTAR LIMITED
    01768375
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    1999-11-05 ~ 2001-11-30
    IIF 26 - Director → ME
  • 42
    UNIVERSE GROUP LIMITED - now
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC
    - 2000-01-12 02639726
    5 New Street Square, London, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    1991-08-21 ~ 1998-06-09
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.